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Bhartia Bachat Ltd - 543208 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (LODR) Regulations, 2015 - Intimation Of Board Meeting.

Bhartia Bachat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 12th August 2021 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2021. Please take the above intimation in your records. Thanking You.
04-08-2021
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Bhartia Bachat Ltd - 543208 - Shareholding for the Period Ended June 30, 2021

Bhartia Bachat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
09-07-2021
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Bhartia Bachat Ltd - 543208 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate from Satellite Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company for the quarter ended 30th June 2021 This is for your information and records. Thanking You,
05-07-2021
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Bhartia Bachat Ltd - 543208 - Statement Of Investor Complaints For The Quarter Ended June 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- GAURANGKUMAR VINODRAY VAISHNAVDesignation :- Managing Director / Whole Time Director
01-07-2021
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Bhartia Bachat Ltd - 543208 - Closure of Trading Window

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by NSE vide letter no. NSE/CML/2019/11 dated 2nd April 2019 and BSE vide circular no. LIST/COMP/01/2019-20 regarding trading restriction period and Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed from Thursday, 1st July 2021 till 48 hours after announcement / declaration of Unaudited Financial Results for the first quarter ended on 30thJune 2021. The date of Board Meeting will be informed in due course. Thanking you,
30-06-2021
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Bhartia Bachat Ltd - 543208 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please finds enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March, 2021 issued by secretarial auditor Mr. Haresh Kapuriya Practicing Company Secretaries. You are requested to take the same on your record. Thanking you,
17-06-2021
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Bhartia Bachat Ltd - 543208 - Submission Of Half Yearly Disclosure On Related Party Transactions.

In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Req uirements) (Amendments) Regulations 2018, please find attached herewith disclosure on Related Party Transactions, on consolidated basis in the format specified in accordance with applicable accounting standards for the half year ended on March 31, 2021. Please acknowledge and take the same on your record. Thanking you.
08-06-2021
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Bhartia Bachat Ltd - 543208 - Outcome Of The Board Meeting Of The Board Held On Oath June 2021.

This is to inform you that Outcome of the Board Meeting of the Company held on Tuesday 8th June 2021 in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2021. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulati ons, 2015 for the F.Y. 31st March, 2021. 3.) The resignation of Director Mr.Darshan Bhatt is accepted w.e.f 08.06.2021 Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2021 with unmodified opinion. Request you to kindly take on record the same. Thanking You.
08-06-2021
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Bhartia Bachat Ltd - 543208 - Outcome Of The Board Meeting Of The Board Held On Oath June 2021.

This is to inform you that Outcome of the Board Meeting of the Company held on Tuesday 8th June 2021 in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2021. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulati ons, 2015 for the F.Y. 31st March, 2021. 3.) The resignation of Director Mr.Darshan Bhatt is accepted w.e.f 08.06.2021 Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2021 with unmodified opinion. Request you to kindly take on record the same. Thanking You.
08-06-2021
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